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ALLEN CLARK TRADE LTD.

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Allen Clark Trade Ltd.. The company was founded 7 years ago and was given the registration number 10391134. The firm's registered office is in LONDON. You can find them at 7 Whitechapel Road, Office 410, London, . This company's SIC code is 82110 - Combined office administrative service activities.

Company Information

Name:ALLEN CLARK TRADE LTD.
Company Number:10391134
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 September 2016
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82110 - Combined office administrative service activities

Office Address & Contact

Registered Address:7 Whitechapel Road, Office 410, London, United Kingdom, E1 1DU
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7, Whitechapel Road, Office 410, London, United Kingdom, E1 1DU

Director01 October 2022Active
7, Whitechapel Road, Office 410, London, United Kingdom, E1 1DU

Director23 September 2016Active
7, Whitechapel Road, Office 410, London, United Kingdom, E1 1DU

Director05 June 2018Active

People with Significant Control

Mr Marcus George Brown
Notified on:01 October 2022
Status:Active
Date of birth:October 1980
Nationality:British
Country of residence:United Kingdom
Address:7, Whitechapel Road, London, United Kingdom, E1 1DU
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr. Grigory Liubchenko
Notified on:05 June 2018
Status:Active
Date of birth:October 1995
Nationality:Russian
Country of residence:United Kingdom
Address:7, Whitechapel Road, London, United Kingdom, E1 1DU
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr. Marcus George Brown
Notified on:10 September 2017
Status:Active
Date of birth:October 1980
Nationality:British
Country of residence:United Kingdom
Address:7, Whitechapel Road, London, United Kingdom, E1 1DU
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Marcus George Brown
Notified on:23 September 2016
Status:Active
Date of birth:October 1981
Nationality:British
Country of residence:United Kingdom
Address:7, Whitechapel Road, London, United Kingdom, E1 1DU
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-15Accounts

Accounts with accounts type micro entity.

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2023-10-26Confirmation statement

Confirmation statement with no updates.

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2023-04-28Accounts

Accounts with accounts type dormant.

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2022-11-18Confirmation statement

Confirmation statement with updates.

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2022-10-06Officers

Appoint person director company with name date.

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2022-10-06Persons with significant control

Notification of a person with significant control.

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2022-10-06Officers

Termination director company with name termination date.

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2022-10-06Persons with significant control

Cessation of a person with significant control.

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2022-06-30Accounts

Accounts with accounts type dormant.

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2021-11-29Confirmation statement

Confirmation statement with no updates.

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2021-06-29Accounts

Accounts with accounts type dormant.

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2020-10-22Confirmation statement

Confirmation statement with no updates.

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2020-05-14Accounts

Accounts with accounts type dormant.

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2019-10-17Confirmation statement

Confirmation statement with no updates.

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2019-07-01Officers

Change person director company with change date.

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2019-06-14Accounts

Accounts with accounts type dormant.

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2018-10-17Confirmation statement

Confirmation statement with updates.

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2018-09-24Confirmation statement

Confirmation statement with no updates.

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2018-06-13Address

Change registered office address company with date old address new address.

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2018-06-07Accounts

Accounts with accounts type dormant.

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2018-06-05Persons with significant control

Notification of a person with significant control.

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2018-06-05Persons with significant control

Cessation of a person with significant control.

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2018-06-05Officers

Appoint person director company with name date.

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2018-06-05Officers

Termination director company with name termination date.

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2018-06-05Address

Change registered office address company with date old address new address.

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